Funding Details

ID: 141801

Funder Information
Funder Name
MERCHANT ADVANCE
Date Funded
2025-04-28
Amount Funded
$9,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 18:32:52
Modified At
2026-01-30 18:32:52
Occurrence Count
1 times
Analytics Sources
284775
Account Information
Account Name
JML MISCELLANEOUS
Account ID
001Nt00000LvL3fIAF
Industry
Retail
Location
LOS ANGELES, CA
Payment Details
Term (Days)
89
Payment Frequency
Daily
Daily Payment
$149.00
Actual Payment
$149.00 (Daily)
First Payment
2025-04-29
Last Payment
2025-05-30
Transaction Count
63
Transaction Amount
$-9,387.00
First Bank Statement
2025-02-03
Last Bank Statement
2025-05-31
Analysis
Factor Rate
N/A
Payoff Status
N/A
Expected Payoff
N/A
Full Visibility
N/A
Payment Variance
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (64)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-28 $9,500.00 Electronic Deposit From MERCHANT ADVANCE REF=251180087659970N00 9200502235ACH Pmt 11170423122 284775 1 funding_deposit
2 2025-04-29 $-149.00 Electronic Withdrawal To Merch Adv Now REF=251190092149990N00 1811526071AdvPmt JML MISCELLANEO 284775 1 direct_match
3 2025-04-30 $-149.00 Electronic Withdrawal To Merch Adv Now REF=251200050478600N00 1811526071AdvPmt JML MISCELLANEO 284775 1 direct_match
4 2025-05-01 $-149.00 Electronic Withdrawal To Merch Adv Now REF=251210023411440N00 1811526071AdvPmt JML MISCELLANEO 284775 1 direct_match
5 2025-05-02 $-149.00 Electronic Withdrawal To Merch Adv Now REF=251220065787280N00 1811526071AdvPmt JML MISCELLANEO 284775 1 direct_match
6 2025-05-05 $-149.00 Electronic Withdrawal To Merch Adv Now REF=251250116539830N00 1811526071AdvPmt JML MISCELLANEO 284775 1 direct_match
7 2025-05-06 $-149.00 Electronic Withdrawal To Merch Adv Now REF=251260091854690N00 1811526071AdvPmt JML MISCELLANEO 284775 1 direct_match
8 2025-05-07 $-149.00 Electronic Withdrawal To Merch Adv Now REF=251260195604230N00 1811526071AdvPmt JML MISCELLANEO 284775 1 direct_match
9 2025-05-08 $-149.00 Electronic Withdrawal To Merch Adv Now REF=251280046729790N00 1811526071AdvPmt JML MISCELLANEO 284775 1 direct_match
10 2025-05-09 $-149.00 Electronic Withdrawal To Merch Adv Now REF=251290056057880N00 1811526071AdvPmt JML MISCELLANEO 284775 1 direct_match
11 2025-05-12 $-149.00 Electronic Withdrawal To Merch Adv Now REF=251320076743820N00 1811526071AdvPmt JML MISCELLANEO 284775 1 direct_match
12 2025-05-13 $-149.00 Electronic Withdrawal To Merch Adv Now REF=251330022943420N00 1811526071AdvPmt JML MISCELLANEO 284775 1 direct_match
13 2025-05-14 $-149.00 Electronic Withdrawal To Merch Adv Now REF=251340044854650N00 1811526071AdvPmt JML MISCELLANEO 284775 1 direct_match
14 2025-05-15 $-149.00 Electronic Withdrawal To Merch Adv Now REF=251350089812650N00 1811526071AdvPmt JML MISCELLANEO 284775 1 direct_match
15 2025-05-16 $-149.00 Electronic Withdrawal To Merch Adv Now REF=251360105320060N00 1811526071AdvPmt JML MISCELLANEO 284775 1 direct_match
16 2025-05-19 $-149.00 Electronic Withdrawal To Merch Adv Now REF=251390038889740N00 1811526071AdvPmt JML MISCELLANEO 284775 1 direct_match
17 2025-05-20 $-149.00 Electronic Withdrawal To Merch Adv Now REF=251400088630260N00 1811526071AdvPmt JML MISCELLANEO 284775 1 direct_match
18 2025-05-21 $-149.00 Electronic Withdrawal To Merch Adv Now REF=251410103947010N00 1811526071AdvPmt JML MISCELLANEO 284775 1 direct_match
19 2025-05-22 $-149.00 Electronic Withdrawal To Merch Adv Now REF=251420045033640N00 1811526071AdvPmt JML MISCELLANEO 284775 1 direct_match
20 2025-05-23 $-149.00 Electronic Withdrawal To Merch Adv Now REF=251430059423750N00 1811526071AdvPmt JML MISCELLANEO 284775 1 direct_match
21 2025-05-27 $-149.00 Electronic Withdrawal To Merch Adv Now REF=251470109531010N00 1811526071AdvPmt JML MISCELLANEO 284775 1 direct_match
22 2025-05-28 $-149.00 Electronic Withdrawal To Merch Adv Now REF=251480109332650N00 1811526071AdvPmt JML MISCELLANEO 284775 1 direct_match
23 2025-05-29 $-149.00 Electronic Withdrawal To Merch Adv Now REF=251490074035780N00 1811526071AdvPmt JML MISCELLANEO 284775 1 direct_match
24 2025-05-30 $-149.00 Electronic Withdrawal To CFGMS - AGV REF=251500015969380N00 RPP4679677AD 844-662-3467#38 284775 1 direct_match
25 2025-06-02 $-149.00 Electronic Withdrawal To CFGMS - AGV REF=251500115932400N00 RPP4679677AD 844-662-3467#39 364208 1 direct_match
26 2025-06-03 $-149.00 Electronic Withdrawal To Merch Adv Now REF=251540039938980N00 1811526071AdvPmt JML MISCELLANEO 364208 1 direct_match
27 2025-06-04 $-149.00 Electronic Withdrawal To CFGMS - AGV REF=251540137015140N00 RPP4679677AD 844-662-3467#41 364208 1 direct_match
28 2025-06-05 $-149.00 Electronic Withdrawal To CFGMS - AGV REF=251550204316460N00 RPP4679677AD 844-662-3467#42 364208 1 direct_match
29 2025-06-06 $-149.00 Electronic Withdrawal To CFGMS - AGV REF=251570045884120N00 RPP4679677AD 844-662-3467#43 364208 1 direct_match
30 2025-06-09 $-149.00 Electronic Withdrawal To CFGMS - AGV REF=251570134417280N00 RPP4679677AD 844-662-3467#44 364208 1 direct_match
31 2025-06-10 $-149.00 Electronic Withdrawal To CFGMS - AGV REF=251600195732440N00 RPP4679677AD 844-662-3467#45 364208 1 direct_match
32 2025-06-11 $-149.00 Electronic Withdrawal To CFGMS - AGV REF=251610117518280N00 RPP4679677AD 844-662-3467#46 364208 1 direct_match
33 2025-06-12 $-149.00 Electronic Withdrawal To CFGMS - AGV REF=251620156864560N00 RPP4679677AD 844-662-3467#47 364208 1 direct_match
34 2025-06-13 $-149.00 Electronic Withdrawal To CFGMS - AGV REF=251630175154310N00 RPP4679677AD 844-662-3467#48 364208 1 direct_match
35 2025-06-16 $-149.00 Electronic Withdrawal To CFGMS - AGV REF=251670124668730N00 RPP4679677AD 844-662-3467#49 364208 1 direct_match
36 2025-06-17 $-149.00 Electronic Withdrawal To CFGMS - AGV REF=251680088551650N00 RPP4679677AD 844-662-3467#50 364208 1 direct_match
37 2025-06-18 $-149.00 Electronic Withdrawal To CFGMS - AGV REF=251680219977280N00 RPP4679677AD 844-662-3467#51 364208 1 direct_match
38 2025-06-20 $-149.00 Electronic Withdrawal To CFGMS - AGV REF=251710075537550N00 RPP4679677AD 844-662-3467#52 364208 1 direct_match
39 2025-06-23 $-149.00 Electronic Withdrawal To CFGMS - AGV REF=251710230942250N00 RPP4679677AD 844-662-3467#53 364208 1 direct_match
40 2025-06-24 $-149.00 Electronic Withdrawal To CFGMS - AGV REF=251750007381240N00 RPP4679677AD 844-662-3467#54 364208 1 direct_match
41 2025-06-25 $-149.00 Electronic Withdrawal To CFGMS - AGV REF=251750116512230N00 RPP4679677AD 844-662-3467#55 364208 1 direct_match
42 2025-06-26 $-149.00 Electronic Withdrawal To CFGMS - AGV REF=251760151678090N00 RPP4679677AD 844-662-3467#56 364208 1 direct_match
43 2025-06-27 $-149.00 Electronic Withdrawal To CFGMS - AGV REF=251770200275690N00 RPP4679677AD 844-662-3467#57 364208 1 direct_match
44 2025-06-30 $-149.00 Electronic Withdrawal To CFGMS - AGV REF=251810051425230N00 RPP4679677AD 844-662-3467#58 364208 1 direct_match
45 2025-07-01 $-149.00 1 Electronic Withdrawal To CFGMS - AGV REF=251820029420630N00 RPP4679677AD 844-662-3467#59 364208 1 direct_match
46 2025-07-02 $-149.00 2 Electronic Withdrawal To CFGMS - AGV REF=251830112030410N00 RPP4679677AD 844-662-3467#60 364208 1 direct_match
47 2025-07-03 $-149.00 3 Electronic Withdrawal To CFGMS - AGV REF=251840064865210N00 RPP4679677AD 844-662-3467#61 364208 1 direct_match
48 2025-07-07 $-149.00 7 Electronic Withdrawal To CFGMS - AGV REF=251880125862290N00 RPP4679677AD 844-662-3467#62 364208 1 direct_match
49 2025-07-08 $-149.00 8 Electronic Withdrawal To CFGMS - AGV REF=251880308911350N00 RPP4679677AD 844-662-3467#63 364208 1 direct_match
50 2025-07-09 $-149.00 9 Electronic Withdrawal To CFGMS - AGV REF=251890117433920N00 RPP4679677AD 844-662-3467#64 364208 1 direct_match
51 2025-07-10 $-149.00 Electronic Withdrawal To CFGMS - AGV REF=251910087969690N00 RPP4679677AD 844-662-3467#65 364208 1 direct_match
52 2025-07-14 $-149.00 Electronic Withdrawal To CFGMS - AGV REF=251950031587440N00 RPP4679677AD 844-662-3467#67 364208 1 direct_match
53 2025-07-15 $-149.00 Electronic Withdrawal To CFGMS - AGV REF=251960099841730N00 RPP4679677AD 844-662-3467#68 364208 1 direct_match
54 2025-07-17 $-149.00 Electronic Withdrawal To CFGMS - AGV REF=251970150670910N00 RPP4679677AD 844-662-3467#70 364208 1 direct_match
55 2025-07-18 $-149.00 Electronic Withdrawal To CFGMS - AGV REF=251980164953780N00 RPP4679677AD 844-662-3467#71 364208 1 direct_match
56 2025-07-21 $-149.00 Electronic Withdrawal To CFGMS - AGV REF=252020103227950N00 RPP4679677AD 844-662-3467#72 364208 1 direct_match
57 2025-07-22 $-149.00 Electronic Withdrawal To CFGMS - AGV REF=252030055355160N00 RPP4679677AD 844-662-3467#73 364208 1 direct_match
58 2025-07-23 $-149.00 Electronic Withdrawal To CFGMS - AGV REF=252040067295030N00 RPP4679677AD 844-662-3467#74 364208 1 direct_match
59 2025-07-24 $-149.00 Electronic Withdrawal To CFGMS - AGV REF=252050097368900N00 RPP4679677AD 844-662-3467#75 364208 1 direct_match
60 2025-07-25 $-149.00 Electronic Withdrawal To CFGMS - AGV REF=252060107847510N00 RPP4679677AD 844-662-3467#76 364208 1 direct_match
61 2025-07-28 $-149.00 Electronic Withdrawal To CFGMS - AGV REF=252090028193780N00 RPP4679677AD 844-662-3467#77 364208 1 direct_match
62 2025-07-29 $-149.00 Electronic Withdrawal To Merch Adv Now REF=252100088680210N00 1811526071AdvPmt JML MISCELLANEO 364208 1 direct_match
63 2025-07-30 $-149.00 Electronic Withdrawal To CFGMS - AGV REF=252100226000670N00 RPP4679677AD 844-662-3467#79 364208 1 direct_match
64 2025-07-31 $-149.00 Electronic Withdrawal To Merch Adv Now REF=252120098805780N00 1811526071AdvPmt JML MISCELLANEO 364208 1 direct_match
Total $-9,387.00 64 transactions